From: "Mr. Brian T. Moynihan" (may be fake)
Reply-To: <brianoyniha001@inbox.lv>
Date: Fri, 3 Apr 2015 08:47:57 +0200
Subject: Thank you for banking with us.
Bank Of America National Association,201 West Broad St
Elizabethtown, NC 28337 - View Map
Phone: (910-835-0640)
This is to acknowledge the receipt of an application that was sent to
this office in your favor by the Federal Reserve Bank,and to further
bring to your notice that we have taken time to verify your file and
we hereby inform you that all the information provided has been in
correspondence, we have received a payment approval from the World
Bank in collaboration with the United State Government and the UN (
United Nation) to pay every individual that has lottery overdue
payment. Be informed here that we have been instructed to carry out
the release of your funds via our online wire transfer
sector,therefore your online account will be set up for you in no
distance time and you will be able to make/wire our funds transfer by
yourself into your account which you operate there in your state.
We hereby bring to your notice that the sum of $10,500,000.00 will be
credited into your online account and the account information will be
given to you, to enable you log into the online account and make your
transfer. Bear in mind that your account will be credited into United
State Dollars Right now all you need to do is to provide the under
listed information's for the set up of your online account since the
transfer will be done via online wire transfer.
BANK OF AMERICA ONLINE ACCOUNT OPENING FORM (PERSONAL)
Title :
Name :
Position :
Company :
Address 1 :
Address 2 :
State :
Postcode:
Country :
Telephone :
E-mail :
Occupation:
Date of Birth:
Sex :
Marital Status:
Next of Kin :
Once this is done we will open an online account for you and credit
your total funds into the account and give you the information to
enable you make the transfer.
Note that while you are filling the above account opening form, you
should take note of every information you use as that is what we use
in opening your online account for you.
You are therefore advised to comply with this instruction immediately
and get back to me.
Best Regard's
Mr. Brian T. Moynihan
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